OLD REPUBLIC INTERNATIONAL CORP
For the period ended May 21, 2026. Filed Mar 31, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2026 · Filed Mar 31, 2026
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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
| Check the appropriate box: | |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
Old Republic International Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the appropriate box): | |
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
To Our Shareholders
Notice of Annual
Meeting of the
Shareholders
Date:
Thursday, May 21, 2026
Time:
11:00 A.M.
Central Daylight Time
Place:
The virtual meeting can be
accessed at the following
internet link: www.
virtualshareholdermeeting.
com/ORI2026
YOUR VOTE
IS IMPORTANT
You are urged to vote your shares
in advance via the internet, through our toll-free telephone number, or by
signing, dating and promptly returning your completed proxy card.
This year's Annual Meeting of the Shareholders will be held virtually. There will be no physical location and Old Republic's representatives will participate via webcast.
To elect the two Class 3 director nominees named in this proxy statement to serve on the Board of Directors, each for a term of three years.
To ratify the selection of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for 2026.
To vote in an advisory capacity concerning the Company’s executive compensation.
To transact such other germane business as may properly come before the meeting and any adjournment or postponement thereof.
Record Date
You can vote if you are a shareholder of record on March 23, 2026.
Annual Report to Shareholders
Our annual report to shareholders for 2025 is made available to shareholders together with this proxy statement.
Website
The Company’s Form 10-K and other filings made with the Securities and Exchange Commission, as well as this proxy statement and our annual report to shareholders, may be accessed free of charge through our website at www.oldrepublic.com under Investors – Financials – SEC Filings or by writing to Investor Relations at the Company’s executive office at 307 North Michigan Avenue, Chicago, Illinois 60601.
Proxy Voting
It is important that your shares be represented and voted at the Annual Meeting of the Shareholders. You can vote your shares by completing and returning your proxy card, by voting on the internet, or by telephone.
By order of the Board of Directors.
Thomas A. Dare
Senior Vice President, General Counsel and Secretary
March 31, 2026
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.